DOSSIERS / CH. & VAL. RESTAURANT LIMITED
← SearchExport PDF
Company dossier

CH. & VAL. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119569 · HE119569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CH. & VAL. RESTAURANT LIMITED
DRCIP data.gov.cy
HE119569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Αριστείδου, 11,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.Shared officer / director · 10 share thisK.T.A. REFRESH KIOSK LIMITEDShared officer / director · 10 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisAKOVA REFRESH ENTERPRISES LIMITEDShared officer / director · 10 share thisN.V.I. DEVELOPMENT LIMITEDShared officer / director · 10 share thisV.I.K.A.S. HOMES LIMITEDShared officer / director · 10 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisΚ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΠΕΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΠΕΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100